Edition:
United Kingdom

Sydbank A/S (SYDB.CO)

SYDB.CO on Copenhagen Stock Exchange

246.00DKK
11 Dec 2017
Change (% chg)

-- (--)
Prev Close
kr.246.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
185,294
52-wk High
kr.266.00
52-wk Low
kr.215.60

Summary

Name Age Since Current Position

Torben Nielsen

69 2015 Independent Chairman of the Board

Karen Froesig

58 2010 Chief Executive Officer, Member of the Group Executive Management

Bjarne Larsen

53 2013 Deputy Group Chief Executive, Member of the Group Executive Management

Jan Svarre

54 2013 Deputy Group Chief Executive, Member of the Group Executive Management

Peder Damgaard

60 2015 Independent Vice Chairman of the Board

Steen Streubel Hansen

Head of Corporate Banking & Finance

Joern Moeller

2015 Head of Accounting & Investor Relations

Jacob Flohr Kristiansen

2016 Head of Information Technology & Business Processes

Stig Westergaard

Head of Legal Department & Compliance

Bjoern Clausen

Head of Risk

Nicolai Frederiksen

Head of Sales & Marketing

Else Guldager

Head of Human Resources

Michael Andersen

Head of Asset Management

Morten Barsballe Nielsen

2017 Head of Corporate Clients

Lars Bolding

Head of Sydbank Markets

Torben Bruun Joergensen

Head of Customer Service Direct

Ole Kirkbak

Head of Internal Audit

Per Klitt Jensen

Head of Credits

Steen Sandager

Head of Retail Clients & Private Banking

Bjoern Schwarz

Head of Group Executive Management Secretariat & Communications

Niels Skylvad

2016 Head of Securities & International Transactions

John Lesbo

63 2017 Director

Jarl Oxlund

49 2014 Director, Employee Representative

Alex Slot Hansen

39 2014 Director, Employee Representative

Margrethe Weber

60 1993 Director, Employee Representative

Lars Mikkelgaard-Jensen

62 2015 Independent Director

Frank Moeller Nielsen

60 2015 Independent Director

Janne Moltke-Leth

50 2016 Independent Director

Jacob Nielsen

43 2014 Independent Director

Biographies

Name Description

Torben Nielsen

Mr. Torben H. Nielsen has served as Independent Chairman of the Board of Directors of Sydbank A/S since March 12, 2015. He was previously Independent Vice Chairman of the Board since March 13, 2014. He has been Member of the Company's Board since March 14, 2013. He is Member of the Audit and Remunerations Committees and Chairman of the Nomination Committee and Risk Committee of the Company. He is the former Central Bank Governor. He serves as Chairman of the Boards of Directors of Investeringsforeningen Sparinvest, EIK banki p/f, Faroe Islands; Museum Sydoestdanmark and Vordingborg Borg Fond, as well as Vice-Chairman of the Boards of Directors of Tryg A/S, Tryg Forsikring A/S and Member of the Boards of Directors of Sampension KP Livsforsikring A/S, Sampension Administrationsselskab A/S, DLR Kredit A/S. He is educates in Banking and holds a graduate diploma in Organization, Industrial Sociology, Credits and Finance. He is also Adjunct professor at CBS.

Karen Froesig

Ms. Karen Froesig has served as Chief Executive Officer (CEO) of Sydbank A/S since June 1, 2010, and as Member of the Company’s Group Executive Management since 2008. Prior to her appointment as CEO, she was Deputy Group Chief Executive of the Company. Ms. Froesig serves as Chairman of the Board of Directors of Ejendomsselskabet af 1. juni 1986 A/S, Diba A/S and Foreningen Bankdata. She is also Vice Chairman of the Board of Directors of National Banks in Denmark and Member of the Board of PRAS A/S, FinanceDenmark, Totalkredit A/S, FR 1 af 16. September 2015 A/S, Sydbank Soenderjyllands Fond, Sydbank Fonden, Totalkredit A/S, BI Holding A/S, Musikhuset Esbjerg, Fond, DLR Kredit A/S. She is also Member of the Committee on Corporate Governance.

Bjarne Larsen

Mr. Bjarne Larsen has been Deputy Group Chief Executive and Member of the Group Executive Management of Sydbank A/S since September 1, 2013. He is Vice-Chairman of the Board of Directors of Diba A/S and Member of the Board of Directors of Ejendomsselskabet af 1. juni 1986 A/S.

Jan Svarre

Mr. Jan Svarre has served as Deputy Group Chief Executive and Member of the Group Executive Management at Sydbank A/S since August 1, 2013. He was Head of Personal Banking Denmark at Danske Bank. He also serves as Member of the Boards of Directors of Ejendomsselskabet af 1. Juni 1986 A/S, Diba A/S, BOKIS A/S and Bolighed A/S.

Peder Damgaard

Mr. Peder Damgaard has served as Independent Vice Chairman of the Board of Directors of Sydbank A/S since March 12, 2015. He has been Independent Director of the Company since March 9, 2006. He also serves as Chairman of the Remuneration Committee and Member o the Risk Committee and Nomination Committee of the Company. Mr. Damgaard is Chairman of the Board of Directors of BHJ Fonden. He has also experience as Member of the Board of Directors of Graenseforeningen, Sydbank Soenderjyllands Fond, Sydbank Fonden and A/S Plantingsselskabet Soenderjylland and as Member of the Executive Board of BoligSyd. He holds a Master of Science degree in Agriculture.

Steen Streubel Hansen

Joern Moeller

Jacob Flohr Kristiansen

Mr. Jacob Flohr Kristiansen has served as Head of Information Technology & Business Processes at Sydbank A/S since 2016. He has previously served as Head of Corporate & Private Banking at the Company since April 1, 2014. He previously was Head of Risk and Cash Management, Fyn and Jylland at Danske Bank.

Stig Westergaard

Bjoern Clausen

Nicolai Frederiksen

Else Guldager

Michael Andersen

Morten Barsballe Nielsen

Lars Bolding

Torben Bruun Joergensen

Ole Kirkbak

Per Klitt Jensen

Steen Sandager

Bjoern Schwarz

Niels Skylvad

John Lesbo

Jarl Oxlund

Mr. Jarl Oxlund has been Employee Representative on the Board of Directors of Sydbank A/S since March 13, 2014. He is Member of Risk Committee. He serves as Chairman of Sydbank Kreds. He holds a graduate diploma in Business Administration and a Master of Science degree in Organizational Psychology as well as is educated in Banking.

Alex Slot Hansen

Mr. Alex Slot Hansen has been Employee Representative on the Board of Directors of Sydbank A/S since March 13, 2014. He is Member of the Remuneration Committee of the Company. He serves as Executive Vice President, Private Banking. He holds a graduate diploma in Business Administration and is educated in Banking.

Margrethe Weber

Ms. Margrethe Weber has served as Employee Representative on the Board of Directors of Sydbank A/S since 1993. She is Bank Clerk at the Company. She holds a Business diploma and is educated in Banking.

Lars Mikkelgaard-Jensen

Mr. Lars Mikkelgaard-Jensen has been Independent Director of Sydbank A/S since March 12, 2015. He is Member of the Audit Committee. He also serves as Managing Director and Chairman of the Boars of IBM Danmark ApS, Chairman of the Board of IBM Pensionsfond (Pensionskasse) and Dansk Industri as well as Board Member of M.J. Groenbech & Soenner Holding A/S. He holds Master of Science degree in Economics.

Frank Moeller Nielsen

Mr. Frank Moeller Nielsen has been Independent Director of Sydbank A/S since March 12, 2015. He is Member of the Nomination Committee. He is also Danish High Court Attorney. He serves as Chairman of the Boards of ROPOX Holding A/S, ROPOX A/S and H. Nielsen & Soen A/S. He holds Master of Legal Letters degree.

Janne Moltke-Leth

Ms. Janne Moltke-Leth has been Independent Member of the Board of Directors of Sydbank A/S since March 17, 2016. She is Member of the Remuneration Committee. She is also Member of the Executive Board of Paustian A/S. She holds a Master of Science degree in International Business Administration and Modern Languages as well as a Graduate Diploma in Business Administration.

Jacob Nielsen

Mr. Jacob Chr. Nielsen has served as Independent Member of the Board of Directors of Sydbank A/S since March 13, 2014. He is Member of the Nominations and Audit Committees. He also serves as Member of the Executive Board of JCN Holding ApS and Chairman of the Boards of Directors of E 3-Gruppen A/S and E 3 Spedition-Transport A/S. He holds a graduate diploma in Business Administration, MBA.